Juan Sanz Overview
Juan Sanz has been associated with three companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated five years ago in June of 2018. One of the companies is still active while the remaining two are now listed as inactive.Background Report for Juan M. Sanz
- Includes Age, Location, Address History for Juan M. Sanz
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Juan Sanz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Lake Condominium United Association, Inc. |
Active
|
2001 |
8
|
President
|
Sanz Trucking Corp |
Inactive
|
2004 |
1
|
President
|
Sanz Logistics Corp |
Inactive
|
2017 |
1
|
President
|
Connections for Juan Sanz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has seven known connections and has the most companies in common with Maria Acuna.
1
Maria Acuna has the following companies in common with Juan Sanz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------------------------. |
Active
|
2001 |
8
|
Secretary
|
1
Maria L. Fienco has the following companies in common with Juan Sanz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------------------------. |
Active
|
2001 |
8
|
Treasurer
|
1
Yasmin Hernandez has the following companies in common with Juan Sanz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------------------------. |
Active
|
2001 |
8
|
Director
|
1
Pedro L. Reyes has the following companies in common with Juan Sanz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------------------------. |
Active
|
2001 |
8
|
Director
|
1
Cesar Fienco has the following companies in common with Juan Sanz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------------------------. |
Inactive
|
2001 |
8
|
President
|
1
Leonardo Mayendia has the following companies in common with Juan Sanz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------------------------. |
Inactive
|
2001 |
8
|
Treasurer
|
1
Lazaro M. Santos has the following companies in common with Juan Sanz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------------------------. |
Inactive
|
2001 |
8
|
Director
|
Known Addresses for Juan Sanz
Advertisements
Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
What next?
Follow
Receive an email notification when changes occur for Juan Sanz.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Juan Sanz and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
2
Known Addresses
These addresses are known to be associated with Juan Sanz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source